Daftar Perkara Januari 2020
| Nomor | No Surat Kuasa | Tanggal Register | Nama Pihak | Kualifikasi Perkara | KHNA Pusat/Cabang | Status |
|---|---|---|---|---|---|---|
| 1. | 790 | 04/01/2020 | >Achmad M*** >Akulaku | P2P | Pusat | Nonaktif |
| 2. | 791 | 04/01/2020 | >Achmad M*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 3. | 792 | 06/01/2020 | >Achmad M*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 4. | 793 | 06/01/2020 | >Achmad M*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 5. | 794 | 06/01/2020 | >Anang R*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 6. | 795 | 06/01/2020 | >Anang R*** >Easy Cash | P2P | Pusat | Nonaktif |
| 7. | 796 | 06/01/2020 | >Anang R*** >Tunai Kita | P2P | Pusat | Nonaktif |
| 8. | 797 | 06/01/2020 | >Anang R*** >Indodana | P2P | Pusat | Nonaktif |
| 9. | 798 | 06/01/2020 | >Anang R*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 10. | 799 | 06/01/2020 | >Mulyaw**** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 11. | 800 | 06/01/2020 | >Mulyaw**** >Modal Nasional | P2P | Pusat | Nonaktif |
| 12. | 801 | 06/01/2020 | >Mulyaw**** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 13. | 802 | 07/01/2020 | >Rahmina D*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 14. | 803 | 07/01/2020 | >Rahmina D*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 15. | 804 | 08/01/2020 | >Rini R*** P*** >Rupiah Cepat | P2P | Pusat | Nonaktif |
| 16. | 805 | 08/01/2020 | >Rini R*** P*** >Cash Cepat | P2P | Pusat | Nonaktif |
| 17. | 806 | 10/01/2020 | >Novita H*** >Dana Arisan | P2P | Pusat | Nonaktif |
| 18. | 807 | 10/01/2020 | >Heni P*** >Kredit Box Koperasi | P2P | Pusat | Nonaktif |
| 19. | 808 | 10/01/2020 | >Cristine >Akulaku | P2P | Pusat | Nonaktif |
| 20. | 809 | 11/01/2020 | >Rohmat B*** S*** >Maucash | P2P | Pusat | Nonaktif |
| 21. | 810 | 11/01/2020 | >Rohmat B*** S*** >Kredinesia | P2P | Pusat | Nonaktif |
| 22. | 811 | 13/01/2020 | >Khifa*** >Pinjaman Bintang | P2P | Pusat | Nonaktif |
| 23. | 812 | 13/01/2020 | >Khifa*** >Rupiah Kilat | P2P | Pusat | Nonaktif |
| 24. | 813 | 13/01/2020 | >Khifa*** >Rupiah Petir | P2P | Pusat | Nonaktif |
| 25. | 814 | 13/01/2020 | >Khifa*** >Pinjam Pintar | P2P | Pusat | Nonaktif |
| 26. | 815 | 13/01/2020 | >Khifa*** >Tarik Tunai | P2P | Pusat | Nonaktif |
| 27. | 816 | 13/01/2020 | >Khifa*** >Dana Super Koperasi Syariah | P2P | Pusat | Nonaktif |
| 28. | 817 | 13/01/2020 | >Khifa*** >Aku Dompet/Super Cash Pro | P2P | Pusat | Nonaktif |
| 29. | 818 | 13/01/2020 | >Ana N*** >Pinjaman Hits | P2P | Pusat | Nonaktif |
| 30. | 819 | 13/01/2020 | >Yanuar C*** C*** >Utang Piutang | Umum | Pusat | Nonaktif |
| 31. | 821 | 14/01/2020 | >Sapta R*** >Dana Tercepat | P2P | Pusat | Nonaktif |
| 32. | 822 | 14/01/2020 | >Muhammad D*** >We Bayar | P2P | Pusat | Nonaktif |
| 33. | 823 | 15/01/2020 | >Sunito I*** S*** >Menjual/Lumajang | Umum | Pusat | Nonaktif |
| 34. | 824 | 15/01/2020 | >Fitri A*** A*** >Fundingku | P2P | Pusat | Nonaktif |
| 35. | 825 | 15/01/2020 | >Ahsan H*** A*** >Modal Pedia | P2P | Pusat | Nonaktif |
| 36. | 826 | 15/01/2020 | >Ahsan H*** A*** >Pinjam Pro | P2P | Pusat | Nonaktif |
| 37. | 828 | 15/01/2020 | >Marlino G*** >Agogo | P2P | Pusat | Nonaktif |
| 38. | 829 | 15/01/2020 | >Marlino G*** >Tunai Mudah | P2P | Pusat | Nonaktif |
| 39. | 830 | 16/01/2020 | >War*** >Mulia Artha | P2P | Pusat | Nonaktif |
| 40. | 831 | 16/01/2020 | >War*** >Fundingku | P2P | Pusat | Nonaktif |
| 41. | 832 | 16/01/2020 | >War*** >Menarik Semangka | P2P | Pusat | Nonaktif |
| 42. | 833 | 16/01/2020 | >War*** >KSP Tanah Abang Plus | P2P | Pusat | Nonaktif |
| 43. | 834 | 16/01/2020 | >War*** >Sederhana Pisang | P2P | Pusat | Nonaktif |
| 44. | 835 | 16/01/2020 | >War*** >Pinjam Pro | P2P | Pusat | Nonaktif |
| 45. | 836 | 16/01/2020 | >War*** >Tunai Cepat | P2P | Pusat | Nonaktif |
| 46. | 837 | 16/01/2020 | >War*** >Punya Duit | P2P | Pusat | Nonaktif |
| 47. | 838 | 16/01/2020 | Umum | Pusat | Nonaktif | |
| 48. | 839 | 16/01/2020 | >Fifi Y*** >Pelunasan Bank BCA | Umum | Pusat | Nonaktif |
| 49. | 840 | 16/01/2020 | >Fifi Y*** >Penghapusan Bunga Denda BNI | Umum | Pusat | Nonaktif |
| 50. | 841 | 16/01/2020 | >Fifi Y*** >LP.378 di Polres Jakarta Selatan | Umum | Pusat | Nonaktif |
| 51. | 842 | 16/01/2020 | >Adriani T*** >Dana Go | P2P | Pusat | Nonaktif |
| 52. | 843 | 16/01/2020 | >Adriani T*** >Cash Waktu | P2P | Pusat | Nonaktif |
| 53. | 844 | 16/01/2020 | >Adriani T*** >Uang Me | P2P | Pusat | Nonaktif |
| 54. | 845 | 16/01/2020 | >Indah Z*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 55. | 846 | 16/01/2020 | >Syah*** >Pinjamanku | P2P | Pusat | Nonaktif |
| 56. | 847 | 16/01/2020 | >Satyo Y*** >LP.372-378 | Umum | Pusat | Nonaktif |
| 57. | 848 | 17/01/2020 | >Lussy J*** >Kredit Cepat | P2P | Pusat | Nonaktif |
| 58. | 849 | 17/01/2020 | >Lussy J*** >Fundingku | P2P | Pusat | Nonaktif |
| 59. | 850 | 17/01/2020 | >Lussy J*** >Pantai Indah | P2P | Pusat | Nonaktif |
| 60. | 851 | 17/01/2020 | >Lussy J*** >Myneed | P2P | Pusat | Nonaktif |
| 61. | 852 | 17/01/2020 | >Aulia I*** P*** >Danamon Beta | P2P | Pusat | Nonaktif |
| 62. | 853 | 18/01/2020 | >Syahru*** | P2P | Pusat | Nonaktif |
| 63. | 854 | 18/01/2020 | >Syahru*** | P2P | Pusat | Nonaktif |
| 64. | 855 | 19/01/2020 | >Nur*** >Perzinahan | Umum | Pusat | Nonaktif |
| 65. | 856 | 19/01/2020 | >Riza Devi A*** R*** >Ketenaga Kerjaaan | Umum | Pusat | Nonaktif |
| 66. | 857 | 20/01/2020 | >Eddy S*** >Koin Emas | P2P | Pusat | Nonaktif |
| 67. | 858 | 20/01/2020 | >Eddy S*** >Wall Flash | P2P | Pusat | Nonaktif |
| 68. | 859 | 20/01/2020 | >Eddy S*** >Fast Kredit | P2P | Pusat | Nonaktif |
| 69. | 860 | 20/01/2020 | >Eddy S*** >Uang Ku | P2P | Pusat | Nonaktif |
| 70. | 861 | 20/01/2020 | >Eddy S*** >Arta Line | P2P | Pusat | Nonaktif |
| 71. | 862 | 20/01/2020 | >Asih P*** >Cash Waktu | P2P | Pusat | Nonaktif |
| 72. | 863 | 20/01/2020 | >Putri E*** W*** >Harmonis | P2P | Pusat | Nonaktif |
| 73. | 864 | 20/01/2020 | >Elizabeth S*** >Adapundi | P2P | Pusat | Nonaktif |
| 74. | 865 | 20/01/2020 | >Rida N*** A*** >Kredit Pintar | P2P | Pusat | Nonaktif |
| 75. | 866 | 20/01/2020 | >Hesti T*** W*** >Pinjam Pro | P2P | Pusat | Nonaktif |
| 76. | 867 | 20/01/2020 | >Putri W*** >Cash Cash Pro | P2P | Pusat | Nonaktif |
| 77. | 868 | 21/01/2020 | >Putri W*** >Mominjem | P2P | Pusat | Nonaktif |
| 78. | 869 | 21/01/2020 | >Erina A*** >Uang Anda | P2P | Pusat | Nonaktif |
| 79. | 870 | 21/01/2020 | >Erina A*** >Apel Manis | P2P | Pusat | Nonaktif |
| 80. | 871 | 21/01/2020 | >Erina A*** >Go Cash | P2P | Pusat | Nonaktif |
| 81. | 872 | 21/01/2020 | >Erina A*** >Daily Cash | P2P | Pusat | Nonaktif |
| 82. | 873 | 21/01/2020 | >Erina A*** >Dompet Cepat | P2P | Pusat | Nonaktif |
| 83. | 874 | 21/01/2020 | >Erina A*** >Kredito | P2P | Pusat | Nonaktif |
| 84. | 875 | 21/01/2020 | >Erina A*** >Gold Pech | P2P | Pusat | Nonaktif |
| 85. | 876 | 21/01/2020 | >Erina A*** >Pinjam Ok | P2P | Pusat | Nonaktif |
| 86. | 877 | 21/01/2020 | >Erina A*** >Sangat Mudah | P2P | Pusat | Nonaktif |
| 87. | 878 | 22/01/2020 | >Erina A*** >Dana Super | P2P | Pusat | Nonaktif |
| 88. | 879 | 22/01/2020 | >Nurl*** >Mitra Pedagang | P2P | Pusat | Nonaktif |
| 89. | 880 | 22/01/2020 | >Ekm*** | P2P | Pusat | Nonaktif |
| 90. | 881 | 22/01/2020 | >Ekm*** | P2P | Pusat | Nonaktif |
| 91. | 882 | 22/01/2020 | >Ekm*** | P2P | Pusat | Nonaktif |
| 92. | 883 | 22/01/2020 | >Eddy S*** >Dapat Banyak | P2P | Pusat | Nonaktif |
| 93. | 884 | 22/01/2020 | >Eddy S*** >Dukita | P2P | Pusat | Nonaktif |
| 94. | 885 | 23/01/2020 | >Imam S***/Edy S***/Siti R*** >SK.Pidana Polrestabes | Umum | Pusat | Nonaktif |
| 95. | 886 | 23/01/2020 | >Mariska T*** >Adapundi | P2P | Pusat | Nonaktif |
| 96. | 887 | 23/01/2020 | >Sany A*** P*** >Dompet Pinjaman | P2P | Pusat | Nonaktif |
| 97. | 888 | 23/01/2020 | >Lingga M*** >Uang Aja | P2P | Pusat | Nonaktif |
| 98. | 889 | 23/01/2020 | >Lingga M*** >RP Wallet | P2P | Pusat | Nonaktif |
| 99. | 890 | 23/01/2020 | >Fiqhy F*** >U Tunai | P2P | Pusat | Nonaktif |
| 100. | 891 | 23/01/2020 | >Ismanto A*** W*** >Cash Cepat | P2P | Pusat | Nonaktif |
| 101. | 892 | 20/01/2020 | >Ant*** >Duit Aja | P2P | Pusat | Nonaktif |
| 102. | 893 | 24/01/2020 | >Yusra M*** V*** >Gugatan Wanprestasi | Umum | Pusat | Nonaktif |
| 103. | 894 | 24/01/2020 | >Ram*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 104. | 895 | 24/01/2020 | >Ram*** >Cairin | P2P | Pusat | Nonaktif |
| 105. | 896 | 27/01/2020 | >San**, Sri K***,Mis*** >Somasi | Umum | Pusat | Nonaktif |
| 106. | 897 | 27/01/2020 | >Avtur W*** >Bank Danamon | Umum | Pusat | Nonaktif |
| 107. | 898 | 27/01/2020 | >Vravangasta A*** >Hadiah Ajaib | P2P | Pusat | Nonaktif |
| 108. | 899 | 27/01/2020 | >Santy J*** >Mitra Dana | P2P | Pusat | Nonaktif |
| 109. | 900 | 27/01/2020 | >Muhammad I*** J*** >U Tunai | P2P | Pusat | Nonaktif |
| 110. | 901 | 22/01/2020 | >Suk*** | Umum | Pusat | Nonaktif |
| 111. | 902 | 27/01/2020 | >Ong A*** >Gugatan Wanprestasi | Umum | Pusat | Nonaktif |
| 112. | 903 | 27/01/2020 | >Dian F*** >Dana Q | P2P | Pusat | Nonaktif |
| 113. | 904 | 27/01/2020 | >Dian F*** >Uang Kita | P2P | Pusat | Nonaktif |
| 114. | 905 | 27/01/2020 | >Dian F*** >I Saku | P2P | Pusat | Nonaktif |
| 115. | 906 | 27/01/2020 | >Dian F*** >Aki Uang | P2P | Pusat | Nonaktif |
| 116. | 907 | 27/01/2020 | >Dian F*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 117. | 908 | 28/01/2020 | >Alwan N*** >Panggilan Tanmaning Pengadilan Negeri Lumajang | Umum | Pusat | Nonaktif |
| 118. | 909 | 28/01/2020 | >Sindy Y*** >KTA Kilat | P2P | Pusat | Nonaktif |
| 119. | 910 | 28/01/2020 | >Vravangasta A*** A*** P*** | P2P | Pusat | Nonaktif |
| 120. | 911 | 28/01/2020 | >Vravangasta A*** A*** P*** | P2P | Pusat | Nonaktif |
| 121. | 912 | 28/01/2020 | >Vravangasta A*** A*** P*** | P2P | Pusat | Nonaktif |
| 122. | 913 | 28/01/2020 | >Heni P*** >Dana Go KSP Dunia Nusantara | P2P | Pusat | Nonaktif |
| 123. | 914 | 28/01/2020 | >Vravangasta A*** A*** P*** | P2P | Pusat | Nonaktif |
| 124. | 915 | 28/01/2020 | >Vravangasta A*** A*** P*** | P2P | Pusat | Nonaktif |
| 125. | 916 | 28/01/2020 | >Reza N*** P*** | P2P | Pusat | Nonaktif |
| 126. | 917 | 28/01/2020 | >Tri A*** | P2P | Pusat | Nonaktif |
| 127. | 918 | 28/01/2020 | >Eko W*** O*** R*** >Dana Rupiah | P2P | Pusat | Nonaktif |
| 128. | 919 | 28/01/2020 | >Ignatius D*** M*** | P2P | Pusat | Nonaktif |
| 129. | 920 | 28/01/2020 | >Ignatius D*** M*** | P2P | Pusat | Nonaktif |
| 130. | 921 | 28/01/2020 | >Ignatius D*** M*** | P2P | Pusat | Nonaktif |
| 131. | 922 | 30/01/2020 | >Ignatius D*** M*** | P2P | Pusat | Nonaktif |
| 132. | 923 | 30/01/2020 | >Audi R*** >UKU | P2P | Pusat | Nonaktif |
| 133. | 924 | 31/01/2020 | >Yohan K*** >Utang Piutang Bank Jatim | Umum | Pusat | Nonaktif |
| 134. | 925 | 31/01/2020 | >Nunik R*** >Digilend | P2P | Pusat | Nonaktif |
| 135. | 926 | 31/01/2020 | >Nunik R*** >Cash Cepat | P2P | Pusat | Nonaktif |
| 136. | 927 | 31/01/2020 | >Nunik R*** >Tunai Kita | P2P | Pusat | Nonaktif |
| 137. | 928 | 31/01/2020 | >Nunik R*** >Fin Plus | P2P | Pusat | Nonaktif |
| 138. | 929 | 31/01/2020 | >Nunik R*** >Uang Me | P2P | Pusat | Nonaktif |
| 139. | 930 | 31/01/2020 | >Nunik R*** >Easy Cash | P2P | Pusat | Nonaktif |
| 140. | 931 | 31/01/2020 | >Nunik R*** >Cash Pro | P2P | Pusat | Nonaktif |
| 141. | 932 | 31/01/2020 | >Nunik R*** >UKU | P2P | Pusat | Nonaktif |
